Resolutions passed by the CPB Board of Directors

Resolution of the Board of Directors of the Corporation for Public Broadcasting
May 18, 1999

Appreciation to Meredith Nichols

Unanimously

MAY 18, 1999

Unanimously

RESOLVED,

That the Board of Directors of the Corporation for Public Broadcasting expresses its sincere appreciation to

Meredith Nichols

Assistant Corporate Secretary, January 1998 - May 1999

For her dedicated service to the Corporation and its Board of Directors; for her efficiency, hard work and loyalty on behalf of the Board, the Office of the Corporate Secretary and the corporation; and her continual efforts to assist individual board members.

The Board wishes Ms. Nichols success and happiness as she moves on to other endeavors. Aloha.

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